Travel Rule Blog
Our insights on crypto compliance and market movements.
Costa Rica Brings Crypto Businesses Under AML Oversight: Breaking Down Law No. 10961
Until recently, Costa Rica was one of the few jurisdictions in Latin America where crypto businesses could operate with essentially no specific regulation – just
FATF Recommendation 16 meets DORA: What should compliance teams consider when preparing for implementation?
Financial Action Task Force (FATF) revised Recommendation 16 in June 2025 to strengthen payment transparency, improve the consistency of originator and beneficiary information, and introduce
How Januar and CryptoSwift Help CASPs Process Stablecoins
Europe’s premier crypto payment institution, Januar, partners with the EU’s only native Travel Rule vendor to bridge the MiCA-PSD2 compliance gap. The Vision Januar is
Crypto in B2B Payments: Compliance and Adoption
What does it actually take for digital currencies to transition from a niche, crypto-native use case to a reliable payment for B2B payments?
Behind Closed Doors: A Breakdown of the VI3NNA Declaration
The VI3NNA Declaration for 2026 was published this week. Summarizing the high-level, behind-closed-doors digital asset policy discussions from the inaugural VI3NNA Congress, the document lays
Navigating the European Dual-Licensing Regime: A Conversation with Januar and CryptoSwift
The regulatory landscape for stablecoins and e-money tokens (EMTs) in Europe has shifted dramatically. Under recent European Banking Authority (EBA) guidance, crypto-asset service providers (CASPs)